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ANHOLT (USA) LLC

Company Details

Entity Name: ANHOLT (USA) LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Cancelled
Date Formed: 18 Sep 1998 (Companies founded in September 1998)
Business ALEI: 0596300
Business address: 61 WILTON ROAD, WESTPORT, CT, 06880
ZIP code: 06880 (Companies in Fairfield, 06880)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: MILANA@COMPASSEQUITY.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANHOLT (USA) LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 061527957 2015-07-06 ANHOLT (USA) LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address SIXTY ONE WILTON ROAD, SECOND FLOOR, WESTPORT, CT, 068803121

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
ANHOLT (USA) LLC 401(K) PROFIT SHARING PLAN AND TRUST 2013 061527957 2014-07-28 ANHOLT (USA) LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address SIXTY ONE WILTON ROAD, SECOND FLOOR, WESTPORT, CT, 068803121

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
ANHOLT (USA) LLC 401(K) PROFIT SHARING PLAN AND TRUST 2012 061527957 2013-05-14 ANHOLT (USA) LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address SIXTY ONE WILTON ROAD, SECOND FLOOR, WESTPORT, CT, 068803121

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing JOSEPH P MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-14
Name of individual signing JOSEPH P MILANA
Valid signature Filed with authorized/valid electronic signature
THE COMPASS GROUP INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN AND TRUST 2011 061527957 2012-07-19 THE COMPASS GROUP INTERNATIONAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address SIXTY ONE WILTON ROAD, SECOND FLOOR, WESTPORT, CT, 068803121

Plan administrator’s name and address
Administrator’s EIN 061527957
Plan administrator’s name THE COMPASS GROUP INTERNATIONAL LLC
Plan administrator’s address SIXTY ONE WILTON ROAD, SECOND FLOOR, WESTPORT, CT, 068803121
Administrator’s telephone number 2032211703

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
THE COMPASS GROUP INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN AND TRUST 2010 061527957 2011-08-02 THE COMPASS GROUP INTERNATIONAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address SIXTY ONE WILTON ROAD, SECOND FLOOR, WESTPORT, CT, 068803121

Plan administrator’s name and address
Administrator’s EIN 061527957
Plan administrator’s name THE COMPASS GROUP INTERNATIONAL LLC
Plan administrator’s address SIXTY ONE WILTON ROAD, SECOND FLOOR, WESTPORT, CT, 068803121
Administrator’s telephone number 2032211703

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-02
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
THE COMPASS GROUP INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN AND TRUST 2010 061527957 2011-07-11 THE COMPASS GROUP INTERNATIONAL LLC 2
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address SIXTY ONE WILTON ROAD, SECOND FLOOR, WESTPORT, CT, 068803121

Plan administrator’s name and address
Administrator’s EIN 061527957
Plan administrator’s name THE COMPASS GROUP INTERNATIONAL LLC
Plan administrator’s address SIXTY ONE WILTON ROAD, SECOND FLOOR, WESTPORT, CT, 068803121
Administrator’s telephone number 2032211703

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing JOSEPH MILANA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing JOSEPH MILANA
Valid signature Filed with incorrect/unrecognized electronic signature
THE COMPASS GROUP INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN AND TRUST 2009 061527957 2010-07-27 THE COMPASS GROUP INTERNATIONAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address SIXTY ONE WILTON ROAD, SECOND FLOOR, WESTPORT, CT, 068803121

Plan administrator’s name and address
Administrator’s EIN 061527957
Plan administrator’s name THE COMPASS GROUP INTERNATIONAL LLC
Plan administrator’s address SIXTY ONE WILTON ROAD, SECOND FLOOR, WESTPORT, CT, 068803121
Administrator’s telephone number 2032211703

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
I. JOSEPH MASSOUD Officer 61 WILTON ROAD, WESTPORT, CT, 06880, United States 3 MARC LANE, WESTPORT, CT, 06880, United States

History

Type Old value New value Date of change
Name change THE COMPASS GROUP INTERNATIONAL LLC ANHOLT (USA) LLC 2012-12-18

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005398560 2015-09-21 2015-09-21 Withdrawal Statement of Withdrawal Registration No data
0004952126 2013-09-27 No data Annual Report Annual Report 2013
0004776607 2012-12-18 No data Amendment Amend Name No data
0004744877 2012-11-09 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004627353 2011-09-28 No data Annual Report Annual Report 2011
0004270860 2010-09-13 No data Annual Report Annual Report 2010
0004025716 2009-09-08 No data Annual Report Annual Report 2009
0003781635 2008-09-15 No data Annual Report Annual Report 2008
0003562725 2007-10-22 No data Annual Report Annual Report 2007

Related by officers

I. JOSEPH MASSOUD

ANHOLT SERVICES (USA), INC. 301 F & P, LLC KILGORE CONSULTING CPM, LLC COMPASS BDMS, INC. KILGORE CONSULTING II LLC

Related by address

61 WILTON ROAD, WESTPORT, CT, 06880

EAGLE DIRECT, INC. KEEP, INC. THE MICRO-CURL DISPLAY TECHNOLOGY, INC. ARCHITECHNICS, INC. CHC ADVERTISING, INC. UNION SQUARE ASSOCIATES LIMITED PARTNERSHIP KILGORE CONSULTING CPM, LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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